Gby Holdings Limited
SC261279 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-12-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 228 days
- Confirmation statement
- last made up 2025-12-14 · next due 2026-12-28
Registered office
512 Blochairn RoadGlasgow
G21 2dz
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
£0
|
£0
|
| Operating profit | — |
— |
— |
£0
|
£0
|
| Profit before tax | — |
— |
— |
£130,000
↓35.0%
|
£200,000
|
| Profit / loss | — |
— |
— |
£130,000
↓35.0%
|
£200,000
|
| Balance sheet | |||||
| Fixed assets |
£1,600,000
↑113.8%
|
£748,398
|
— |
— |
— |
| Cash |
£56,802
|
£0
|
— |
— |
— |
| Net current assets |
£-13,479
|
£0
|
— |
— |
— |
| Net assets |
£1,424,050
↑90.3%
|
£748,398
↑1337.7%
|
— |
£52,057
→0.0%
|
£52,057
|
| Equity |
£1,424,050
↑90.3%
|
£748,398
→0.0%
|
£748,398
↑1337.7%
|
£52,057
→0.0%
|
£52,057
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
| Dividends paid |
£53,000
↓68.8%
|
£170,000
↑47.2%
|
£115,500
↓11.2%
|
£130,000
↓35.0%
|
£200,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Kelly, Kenneth · Director appointed 2004-03-30
- Burness Llp · Corporate Secretary appointed 2005-08-19 resigned 2010-03-22
- Burness Solicitors · Corporate Nominee Secretary appointed 2003-12-24 resigned 2005-08-19
- Burness (Directors) Limited · Corporate Nominee Director appointed 2003-12-24 resigned 2004-03-30
People with significant control (3)
-
Gby Investments Holdings Ltd Ceased 2024-11-25Corporate Entity Psc · notified 2024-11-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Kenneth Kelly Ceased 2024-11-22Individual Psc · British · resident in Scotland · born 3/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Gby Investments Ltd ActiveCorporate Entity Psc · notified 2024-11-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by The Royal Bank of Scotland PLCCreated 2024-11-25All and whole the subjects on the north side of 91 jessie street, polmadie, glasgow being the subjects registered in the land register of scotland under title number GLA115284.
-
Bond & floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2004-04-08Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-29 Total-exemption-full accounts AA Accounts
- 2025-07-18 Director details changed CH01 Officers
- 2024-12-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-27 Notification of a person with significant control PSC02 PSC
- 2024-11-27 Cessation of a person with significant control PSC07 PSC
- 2024-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-11-25 Notification of a person with significant control PSC02 PSC
- 2024-11-25 Cessation of a person with significant control PSC07 PSC
- 2024-11-04 Total-exemption-full accounts AA Accounts
- 2023-12-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-24 Total-exemption-full accounts AA Accounts
- 2022-12-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-08 Total-exemption-full accounts AA Accounts
- 2021-12-15 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register